Jesus Gonzalez Unclaimed Property

4,391 records · $535,425 reported · filed in 6 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

4,391 unclaimed-property records are filed under the name Jesus Gonzalez, reported between 1986 and 2024, totaling $535,425. The largest is $21,659. The most common kinds are Accounts-receivable credit balance (431), Premium refunds (373) and Refunds due (237).

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Jesus Gonzalez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California2,852 records · $190,624

Los Angeles183 · $15,273
Riverside111 · $2,805
San Diego78 · $2,430
Santa Ana76 · $5,558
Whittier64 · $3,538
Chula Vista57 · $3,722
Long Beach54 · $2,953
San Jose54 · $5,527
Fresno45 · $2,580
Compton42 · $1,397
Bakersfield39 · $930
Fontana38 · $893

Texas1,404 records · $305,725

Houston159 · $32,825
San Antonio100 · $28,614
El Paso90 · $17,179
Dallas77 · $9,540
Laredo64 · $8,448
Fort Worth41 · $5,226
Brownsville38 · $8,992
Rio Grande City36 · $2,216

North Carolina5 records

Wisconsin4 records · $792

Alaska2 records · $672

Armed Forces Europe1 record · $35

Colorado1 record · $500

122 records have no state on file.

Records under this name, largest first

Showing up to 100 of 4,391. Search by name and address to narrow it to yours.

Gonzalez, JesusTX
525 South Main Street, Del Rio, TX, 78840
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$21,658.73
Gonzalez, JesusTX
534 Newberry Street, Grand Prairie, TX, 75052
$11,945.34
2 possible associated properties
- Gonzalez, Jesus$4,551.27
  534 Newberry Street, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$1,858.46
  534 Newberry Street, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Gonzalez, JesusTX
Col Unidad Y Progreso Reynosa, Reynosa, TA, 88589
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$7,638.74
Gonzalez, JesusTX
TX
Held by Weststar Bank
Savings account (AC02) · Reported 2019
$6,073.27
Gonzalez, JesusTX
6800 Horwich, San Antonio, TX, 78239
$5,635.14
3 possible associated properties
- Gonzalez, Jesus$484.76
  6800 Horwich, San Antonio, TX, 78239
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$113.66
  6800 Horwich, San Antonio, TX, 78239
  Same address · Same owner name · 98% confidence
Gonzalez, JesusTX
5210 Shoregate Drive, Garland, TX, 75043
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2020
$5,242.33
Gonzalez, JesusCA
124 West Main Street Suite C, Santa Maria, CA, 93458
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$5,039.76
2 possible associated properties
- Gonzalez, Jesus$525.00
  124 West Main Street Suite C, Santa Maria, CA, 93458
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$225.00
  124 West Main Street Suite C, Santa Maria, CA, 93458
  Same address · Same owner name · 98% confidence
Gonzalez, JesusCA
19A Miller Road, Watsonville, CA, 95076
Held by Bank Of America N A
Checking accounts, demand deposit
$4,963.00
Gonzalez, JesusTX
534 Newberry Street, Grand Prairie, TX, 75052
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$4,551.27
2 possible associated properties
- Gonzalez, Jesus$11,945.34
  534 Newberry Street, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$1,858.46
  534 Newberry Street, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Gonzalez, JesusTX
4585 Austin Road Apt 2A, Brownsville, TX, 78521
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,460.72
Gonzalez, JesusTX
1534 Co Road 86C, Sinton, TX, 78387
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2005
$4,413.86
Gonzalez, JesusTX
2250 South Gessner Road Apt 613, Houston, TX, 77063
$4,238.00
Gonzalez, JesusTX
1316 De Asis Circle, Mission, TX, 78572
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$3,735.28
Gonzalez, JesusTX
1905 South 36th Street, McAllen, TX, 78503
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2022
$3,526.03
Gonzalez, JesusTX
8214 Glen Boro, San Antonio, TX, 78239
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$3,500.00
Gonzalez, JesusTX
### Pr ####
Held by Providence Title Co
Escrow account (TR04) · Reported 2021
$3,500.00
Gonzalez, JesusCA
21270 Palomar Street, Wildomar, 00000
Held by Chardonnay Escrow Inc.
Escrow funds
$3,500.00
Gonzalez, JesusCA
10221 Roehampton Avenue, San Jose, CA, 95127
Held by Republic Bancorp Inc
Refunds due
$3,237.10
3 possible associated properties
- Gonzalez, Sylvia$3.95
  10221 Roehampton Avenue, San Jose, CA, 95127
  Same address · Shared last name · 95% confidence
- Gonzalez, Sylvia B$3.99
  10221 Roehampton Avenue, San Jose, CA, 95127
  Same address · Shared last name · 95% confidence
Gonzalez, JesusCA
5552 Danny Avenue, Cypress, CA, 90630
Held by Republic Services Inc
Wages, payroll, salaries
$3,228.76
3 possible associated properties
- Gonzalez, Jesus$48.53
  5552 Danny Avenue, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$11.00
  5552 Danny Avenue, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
Gonzalez, JesusCA
3322 Hillside Avenue, Norco, CA, 92860
Held by US Foods Inc.
Wages, payroll, salaries
$3,143.10
1 possible associated property
- Gonzalez, Jesus$14.47
  3322 Hillside Avenue, Norco, CA, 92860
  Same address · Same owner name · 98% confidence
Gonzalez, JesusCA
1034 87th Avenue, Oakland, CA, 94621
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
1 possible associated property
- Gonzalez, Romero Rocio$191.83
  1034 87th Avenue, Oakland, CA, 94621
  Same address · Shared last name · 95% confidence
Gonzalez, JesusTX
10707 Oswego Street, Houston, TX, 77029
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$2,874.50
3 possible associated properties
- Gonzalez, Jesus$269.97
  10707 Oswego Street, Houston, TX, 77029
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$108.00
  10707 Oswego Street, Houston, TX, 77029
  Same address · Same owner name · 98% confidence
Gonzalez, JesusTX
2495 North 10th Street, Beaumont, TX, 77703
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$2,700.00
Gonzalez, JesusTX
#### ##th Street Apt ####, Plano, TX, 75074
$2,500.00
Gonzalez, JR JesusTX
1602 Rose #### North Country Club Apt ###, Irving, TX, 75062
$2,500.00
2 possible associated properties
Gonzalez, JesusTX
#### Briar Hollow Apt ###, Houston, TX, 77027
Held by Capital One
Savings account (AC02) · Reported 2023
$2,421.69
Gonzalez, JesusTX
4714 Gavlick Farm, San Antonio, TX, 78244
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$2,362.40
3 possible associated properties
- Gonzalez, Jesus$39.75
  4714 Gavlick Farm, San Antonio, TX, 78244
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$90.90
  4714 Gavlick Farm, San Antonio, TX, 78244
  Same address · Same owner name · 98% confidence
Gonzalez, JesusCA
10451 East Lylewood Way, Clovis, CA, 93619
Held by New Century Mortgage Corp.
Misc outstanding checks
$2,199.53
1 possible associated property
- Gonzalez, Jesus$201.99
  10451 East Lylewood Way, Clovis, CA, 93619
  Same address · Same owner name · 98% confidence
Gonzalez, JesusTX
4109 Burns South Drive, McAllen, TX, 78503
Held by Catholic Health Initiatives
Refund due (MS11) · Reported 2019
$2,121.80
2 possible associated properties
- Gonzalez, Jesus$71.37
  4109 Burns South Drive, McAllen, TX, 78503
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$30.00
  4109 Burns South Drive, McAllen, TX, 78503
  Same address · Same owner name · 98% confidence
Gonzalez, JesusTX
#### East ##nd Apt #d, Odessa, TX, 79762
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$2,004.27
Gonzalez, JesusTX
12909 Orleans Street, Houston, TX, 77015
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,000.00
3 possible associated properties
- Gonzalez, Jesus$101.51
  12909 Orleans Street, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$500.00
  12909 Orleans Street, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
Gonzalez, JesusTX
6013 Dofing, Mission, TX, 78574
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2016
$2,000.00
Gonzalez, JesusTX
1755 Old Creek Court, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$2,000.00
1 possible associated property
- Gonzalez, Jesus$78.51
  1755 Old Creek Court, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Gonzalez, JesusCA
No address on file
Held by Fidelity Federal Bank
Time deposits, CD accounts
$1,925.32
Gonzalez, JesusCA
4464 Pleasanton A, Pleasanton, CA, 94566
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$1,894.00
Gonzalez, JesusTX
5400 Safari Trail, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,882.35
Gonzalez, JesusTX
534 Newberry Street, Grand Prairie, TX, 75052
$1,858.46
2 possible associated properties
- Gonzalez, Jesus$4,551.27
  534 Newberry Street, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$11,945.34
  534 Newberry Street, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Gonzalez, JesusCA
2760 Southern Avenue, South Gate, CA, 90280
Held by Penn Escrow Inc.
Escrow funds
$1,850.00
1 possible associated property
- Gonzalez, Alida$1,850.00
  2760 Southern Avenue, South Gate, CA, 90280
  Same address · Shared last name · 95% confidence
Gonzalez, JesusTX
1021 Via De La Paz, El Paso, TX, 79912
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$1,701.43
3 possible associated properties
- Gonzalez, Jesus$156.00
  1021 Via De La Paz, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Gonzalez, Norma$1,701.43
  1021 Via De La Paz, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
Gonzalez, JesusTX
817 Jay Drive South, Mission, TX, 78573
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,687.67
2 possible associated properties
- Gonzalez, Jesus$699.63
  817 Jay Drive South, Mission, TX, 78573
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$1,229.77
  817 Jay Drive South, Mission, TX, 78573
  Same address · Same owner name · 98% confidence
Gonzalez, JesusCA
No address on file
Held by Credit Union Of Southern California
Cashier's checks
$1,670.00
Gonzalez, JesusTX
1711 99th Street, Lubbock, TX, 79423
$1,629.81
1 possible associated property
- Gonzalez, Maribel$1,629.81
  1711 99th Street, Lubbock, TX, 79423
  Same address · Shared last name · 95% confidence
Gonzalez, JesusTX
2519 Juarez, Laredo, TX, 78040
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$1,518.00
Gonzalez, JesusTX
611 East 6th Street, Muleshoe, TX, 79347
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,515.58
3 possible associated properties
- Gonzalez, Dora$50.00
  611 East 6th Street, Muleshoe, TX, 79347
  Same address · Shared last name · 95% confidence
- Gonzalez, Carlos$1,515.58
  611 East 6th Street, Muleshoe, TX, 79347
  Same address · Shared last name · 95% confidence
Gonzalez, JesusTX
12592 Sun Trail Drive, El Paso, TX, 79936
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009
$1,500.00
Gonzalez, JesusCA
304 South Burlington 0, Los Angeles, CA, 90057
Held by Modern Hr Inc
Wages, payroll, salaries
$1,489.72
Gonzalez, JesusCA
315 Silton Avenue, San Dimas, CA, 91773
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Gonzalez, JesusCA
10924 Groveland Avenue, Whittier, CA, 90601
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,460.67
Gonzalez, JesusCA
437 Broadway, Chula Vista, CA, 91910
Held by Westlake Services LLC
Refunds due
$1,456.54
2 possible associated properties
- Gonzalez, Jesus Manuel$286.92
  437 Broadway, Chula Vista, CA, 91910
  Same address · Same last name and compatible first name · 96% confidence
- Gonzalez, Jesus Manuel$44.78
  437 Broadway, Chula Vista, CA, 91910
  Same address · Same last name and compatible first name · 96% confidence
Gonzalez, JesusTX
13480 Veterans Memorial Drive Suite, Houston, TX, 77014
Held by Regions Bank
Refund due (MS11) · Reported 2021
$1,444.64
Gonzalez, JesusCA
1777 Mitchell Avenue Apt 59, Tustin, CA, 92780
Held by Pathward
Misc intangible property
$1,400.00
Gonzalez, JesusCA
22213 Mission Boulevard, Hayward, CA, 94544
Held by United Financial Casualty Co
Premium refunds
$1,394.07
Gonzalez, JesusCA
710 4th Street, Venice, CA, 90291
Held by McDonalds Corp
Securities
$1,321.19
Gonzalez, JesusCA
1532 East 75th Street, Los Angeles, CA, 90001
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,319.95
2 possible associated properties
- Gonzalez, Candelaria L$782.00
  1532 East 75th Street, Los Angeles, CA, 90001
  Same address · Shared last name · 95% confidence
- Gonzalez, Candelaria L$1,319.95
  1532 East 75th Street, Los Angeles, CA, 90001
  Same address · Shared last name · 95% confidence
Gonzalez, JesusTX
PO Box 2496, Porter, TX, 77365
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$1,309.79
Gonzalez, JesusTX
1006 Sitka Spruce, San Antonio, TX, 78245
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,302.28
3 possible associated properties
- Gonzalez, Jesus$927.60
  1006 Sitka Spruce, San Antonio, TX, 78245
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$28.77
  1006 Sitka Spruce, San Antonio, TX, 78245
  Same address · Same owner name · 98% confidence
Gonzalez, JesusTX
2064 Pueblo Nuevo, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$1,296.83
3 possible associated properties
- Gonzalez, Jesus$500.64
  2064 Pueblo Nuevo, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus M$199.93
  2064 Pueblo Nuevo, El Paso, TX, 79936
  Same address · Same last name and compatible first name · 96% confidence
Gonzalez, JesusTX
PO Box 3155, Eagle Pass, TX, 78853
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2018
$1,282.77
Gonzalez, JesusTX
1028 Shearwater Avenue, Aubrey, TX, 76227
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$1,271.16
3 possible associated properties
- Gonzalez, Jesus$324.39
  1028 Shearwater Avenue, Aubrey, TX, 76227
  Same address · Same owner name · 98% confidence
- Gonzalez, Edgar$65.59
  1028 Shearwater Avenue, Aubrey, TX, 76227
  Same address · Shared last name · 95% confidence
Gonzalez, JesusCA
6840 Thorton Avenue, Newark, CA, 94560
Held by Citibank Delaware
Checking accounts, demand deposit
$1,244.79
Gonzalez, JesusCA
776 Trunorth Circle, Escondido, CA, 92026
Held by Broadnax V Amazing Courier Express Services LLC
Misc outstanding checks
$1,239.95
Gonzalez, JesusTX
817 Jay Drive South, Mission, TX, 78573
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,229.77
2 possible associated properties
- Gonzalez, Jesus$699.63
  817 Jay Drive South, Mission, TX, 78573
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$1,687.67
  817 Jay Drive South, Mission, TX, 78573
  Same address · Same owner name · 98% confidence
Gonzalez, JesusTX
##### Fm #### Road 1314, Conroe, TX, 77302
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$1,221.54
Gonzalez, JesusTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2009
$1,220.00
Gonzalez, JesusCA
39560 Jewel Valley Way, Boulevard, CA, 91905
Held by Sunrise Banks
Refunds due
$1,201.00
1 possible associated property
- Gonzalez, Jesus$3.50
  39560 Jewel Valley Way, Boulevard, CA, 91905
  Same address · Same owner name · 98% confidence
Gonzalez, JR JesusCA
Apt A 9524 Sally Avenue, California City, CA, 93505
Held by Pathward, National Association
Outstanding official checks
$1,200.00
Gonzalez, JesusTX
7939 Yaupon View Drive, Cypress, TX, 77433
$1,188.18
3 possible associated properties
- Gonzalez, Jesus$38.03
  7939 Yaupon View Drive, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$100.00
  7939 Yaupon View Drive, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
Gonzalez, JesusTX
822 Wingtip Court, Rosharon, TX, 77583
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,186.75
Gonzalez, JesusTX
15434 East Davis Road, McAllen, TX, 78501
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$1,157.74
Gonzalez, JesusCA
No address on file
Held by Pacific Cove Escrow Inc.
Escrow accounts
$1,150.00
Gonzalez, JesusCA
1798 Farmer Drive, El Centro, CA, 92243
Held by Quanta Services, Inc.
Misc outstanding checks
$1,135.86
3 possible associated properties
- Gonzalez, Jesus T$456.51
  1798 Farmer Drive, El Centro, CA, 92243
  Same address · Same last name and compatible first name · 96% confidence
- Gonzalez, Alma N$0.94
  1798 Farmer Drive, El Centro, CA, 92243
  Same address · Shared last name · 95% confidence
Gonzalez, JesusTX
4521 Wisdom Way, Haltom City, TX, 76117
$1,126.00
3 possible associated properties
- Gonzalez,, JR Jesus$61.00
  4521 Wisdom Way, Haltom City, TX, 76117
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$398.60
  4521 Wisdom Way, Haltom City, TX, 76117
  Same address · Same owner name · 98% confidence
Gonzalez, JesusCA
146 South Noble Place, Azusa, CA, 91702
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$1,109.72
Gonzalez, JesusTX
7851 Montecito Road, El Paso, TX, 79915
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,108.93
Gonzalez, JesusTX
C Tizayuca 15102 Col Ampl Michocana, Venustiano Carranza, 00000
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2003
$1,097.37
Gonzalez, JesusTX
3007 Riata Lane, Houston, TX, 77043
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015
$1,085.29
1 possible associated property
- Gonzalez, Jesus$73.43
  3007 Riata Lane, Houston, TX, 77043
  Same address · Same owner name · 98% confidence
Gonzalez, JesusTX
1901 Rebecca Street, Mission, TX, 78574
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$1,080.64
1 possible associated property
- Gonzalez, Miguel1 SHARES
  1901 Rebecca Street, Mission, TX, 78574
  Same address · Shared last name · 95% confidence
Gonzalez, JesusTX
1005 West 65th Lot B, Odessa, TX, 79764
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,072.42
Gonzalez, JesusCA
7000 East Parkway 6, Sacramento, CA, 95823
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$1,066.68
Gonzalez, JesusTX
14023 Lorne Drive, Houston, TX, 77049
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,064.14
2 possible associated properties
- Gonzalez, Jesus$27.12
  14023 Lorne Drive, Houston, TX, 77049
  Same address · Same owner name · 98% confidence
- Gonzalez, Rafael$40.00
  14023 Lorne Drive, Houston, TX, 77049
  Same address · Shared last name · 95% confidence
Gonzalez, JesusTX
TX, 00000
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2009
$1,043.75
Gonzalez, JesusTX
722 Jade Street, Edinburg, TX, 78541
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$1,037.40
Gonzalez, JesusCA
18499 Barroso Street, Rowland Heights, CA, 91748
Held by Farmers Insurance Exchange
Premium refunds
$1,028.49
Gonzalez, JesusTX
422 East Hutchins Place, San Antonio, TX, 78221
$1,021.00
Gonzalez, JesusCA
416 Alida Way Apt 216, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,007.68
Gonzalez, JesusCA
Lana Cox
Held by Moreno Escrow Inc
Other
$1,000.00
Gonzalez, JesusCA
10750 Civic Center Drive #200, Rancho Cucamonga, CA, 91730
Held by Pacific Pointe Escrow Inc
Escrow accounts
$1,000.00
Gonzalez, JesusCA
422 North Second Street Ap B, King City, CA, 93930
Held by Omnex Group Inc.
Unidentified remittances
$1,000.00
2 possible associated properties
- Gonzalez, Jesus$1,000.00
  422 North Second Street Ap B, King City, CA, 93930
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$340.00
  422 North Second Street Ap B, King City, CA, 93930
  Same address · Same owner name · 98% confidence
Gonzalez, JesusCA
422 North Second Street Ap B, King City, CA, 93930
Held by Omnex Group Inc.
Unidentified remittances
$1,000.00
2 possible associated properties
- Gonzalez, Jesus$1,000.00
  422 North Second Street Ap B, King City, CA, 93930
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$340.00
  422 North Second Street Ap B, King City, CA, 93930
  Same address · Same owner name · 98% confidence
Gonzalez, JesusCA
1623 West 213th Street, Torrance, CA, 90501
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Gonzalez, JesusTX
2210 Sharpshire Lane, Arlington, TX, 76014
Held by Classic Buick Gmc
Refund due (MS11) · Reported 2024
$978.36
Gonzalez, JesusCA
362 Bluffdale Street, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$973.54
2 possible associated properties
- Gonzalez, Maria H$4.44
  362 Bluffdale Street, Monterey Park, CA, 91755
  Same address · Shared last name · 95% confidence
- Gonzalez, Graciela M$79.20
  362 Bluffdale Street, Monterey Park, CA, 91755
  Same address · Shared last name · 95% confidence
Gonzalez, JesusTX
4505 South Hughes Avenue, Fort Worth, TX, 76119
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$947.80
1 possible associated property
Gonzalez, JesusTX
PO Box 250, Olmito, TX, 78575
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$947.13
Gonzalez, JesusCA
Mexico, -
Held by 155 Franklin Tax-Advantaged US Govt Sec
Other
$939.21
Gonzalez, JesusTX
1006 Sitka Spruce, San Antonio, TX, 78245
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$927.60
3 possible associated properties
- Gonzalez, Jesus$1,302.28
  1006 Sitka Spruce, San Antonio, TX, 78245
  Same address · Same owner name · 98% confidence
- Gonzalez, Jesus$28.77
  1006 Sitka Spruce, San Antonio, TX, 78245
  Same address · Same owner name · 98% confidence
Gonzalez, JesusTX
2410 Baylor Street, Lubbock, TX, 79415
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$925.93
1 possible associated property
- Gonzalez, Jesus$494.18
  2410 Baylor Street, Lubbock, TX, 79415
  Same address · Same owner name · 98% confidence
Gonzalez, JesusTX
205 Wentson, San Antonio, TX, 78224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$909.00
Gonzalez, JesusCA
12812 Harris Street, Compton, CA, 90221
Held by Union Bank N A
Outstanding official checks
$900.00
Gonzalez, JesusCA
28014 Marguerite Parkway Apt M, Mission Viejo, CA, 92692
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$890.18

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